This agenda was current as of Thursday, April 2, 1998. Every effort is made to keep this information current; however, copies of the official agenda are filed with the County Clerks of Travis and Williamson Counties, and a copy posted in the main entrance foyer of ACC's Administrative Offices, 5930 Middle Fiskville Road, 72 hours prior to the meeting.
Austin Community College
2nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752
I. Call to Order
II. Community Dialogue - Capital Area Tech Prep Consortium
III. Citizen's Communication [approximately 7:00 p.m.]
IV. Recognitions
V. Report from Employee Associations (5 minutes each)
VI. Reports to the Board
VII. Items for Consent
6941 Minutes of the Board of Trustees Meetings on February 16 and March 2, 1998
6942 Amendment to Board Policy E-8, Tuition Rates
6943 International Student Fee
6944 Extension of Financial Advisory Contract
6945 Compressed Video Multiple Control Unit
VIII. Items for Discussion/Possible Action
6946 New Board Policy, A-4, College Ends
6947 Board Policy B-4, Board of Trustees Bylaws
6948 New Board Policy on Annexation/Service Area
6949 Northridge Cooling Tower Replacement
IX. President's Report
X. Announcements
XI. Executive Session
Consultation with Legal Counsel Regarding Pending and Contemplated Litigation Pursuant to Government Code '551.071.
XII. Adjournment
The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.